DOSSIERS / 96E LTD
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Company dossier

96E LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-16
KYBE ID: GB-12747443 · 12747443 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
96E LTD
uk_ch
12747443
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-16
uk_ch
BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
uk_ch
58142 - Publishing of consumer and business journals and periodicals · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

227 GIPSY ROAD LIMITEDactive365 ARTISTS LIMITEDactive365 MUSIC LIMITEDactive3MZ LTDactiveABEL ASSOCIATES LTDactiveABSOLUTE PRINT LIMITEDactiveACCURTA LIMITEDactiveACE BUILDERS SERVICES LIMITEDactiveACHERNAR CAPITAL LIMITEDactiveAEKAY LTDactiveAFRIONE LIMITEDactiveALL HEAT SYSTEM LTDactiveAMISI PROPERTY GROUP LTDactiveANGELIC PROPERTIES HOLDINGS LTDactiveANNAPURNA FOODS LTDactiveANUBIS HOLIDAYS LIMITEDactiveAPOLOGETIC RECORDINGS LIMITEDactiveAUTOMOTIVE RECRUITMENT SOLUTIONS LIMITEDactiveA WILSON PLASTERING LTDactiveBALLINGARRY H&S CONSULTANTS LTDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100